Cases 1 - 10 of 76
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Francis Walter Startup v. JP Morgan Chase Bank, N.A. et al
as 8:2014cv01032
Defendant:
DOES, EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Francis Walter Startup
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al
as 2:2014cv03247
Defendant:
Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff:
Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Alfred McZeal v. EMC Mortgage Corporation et al
as 2:2013cv07220
Defendant:
All Persons, Does, EMC Mortgage Corporation and others
Plaintiff:
Alfred McZeal
Lorna F Piedad v. Wells Fargo Bank NA et al
as 8:2012cv01041
Defendant:
Bear Stearns Arm Trust 2007-4, Citibank NA, Does and others
Plaintiff:
Lorna F Piedad
Qureishi et al v. Gateway Bank F.S.B. et al
as 3:2012cv02787
Plaintiff:
Arthur Qureishi
Defendant:
Gateway Bank F.S.B., Alliance Title Company, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Syncora Guarantee, Inc. v. EMC Mortgage Corporation
as 3:2012mc80123
Plaintiff:
Syncora Guarantee, Inc.
Defendant:
EMC Mortgage Corporation
Miscellaneou:
Carol Dettor
Syncora Guarantee, Inc. v. EMC Mortgage Corporation
as 3:2012mc80075
Plaintiff:
Syncora Guarantee, Inc.
Defendant:
EMC Mortgage Corporation
Miscellaneou:
Susan Yasinitsky
Syncora Guarantee, Inc. v. EMC Mortgage Corporation
as 3:2012mc80028
Plaintiff:
Syncora Guarantee, Inc.
Defendant:
EMC Mortgage Corporation
3rd_party_defendant:
Leslie Gibin
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